UKBizDB.co.uk

INNOVATIVE SOLUTIONS FOR DECISION AGRICULTURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovative Solutions For Decision Agriculture Ltd. The company was founded 5 years ago and was given the registration number 11429051. The firm's registered office is in HARPENDEN. You can find them at Rothamsted Research, West Common, Harpenden, Hertfordshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:INNOVATIVE SOLUTIONS FOR DECISION AGRICULTURE LTD
Company Number:11429051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Rothamsted Research, West Common, Harpenden, Hertfordshire, AL5 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director28 May 2019Active
Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director22 June 2018Active
Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director22 July 2019Active
Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director23 January 2019Active
Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 January 2020Active
Icraf, PO BOX 30677, 00100 Nairobi, Kenya,

Director22 June 2018Active
Iita, Oyo Road, Pmb 5320, Ibadan, Nigeria,

Director22 June 2018Active

People with Significant Control

Mr James Collinson
Notified on:20 June 2023
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jonathan Hosier Crouch
Notified on:01 January 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gareth John Davies
Notified on:01 January 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Voting rights 25 to 50 percent
Professor Ralf Achim Dobermann
Notified on:28 January 2019
Status:Active
Date of birth:March 1961
Nationality:German
Country of residence:England
Address:Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Voting rights 25 to 50 percent
Rothamsted Research Limited
Notified on:22 June 2018
Status:Active
Country of residence:United Kingdom
Address:West Common, Harpenden, United Kingdom, AL5 2JQ
Nature of control:
  • Voting rights 25 to 50 percent
The International Institute Of Tropical Agriculture
Notified on:22 June 2018
Status:Active
Country of residence:Nigeria
Address:Pmb 5320, Oyo Road, Oyo State, Nigeria,
Nature of control:
  • Voting rights 25 to 50 percent
The International Centre For Research In Agroforestry
Notified on:22 June 2018
Status:Active
Country of residence:Kenya
Address:P.O.Box 30677, Nairobi, Kenya,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

Download
2023-07-13Accounts

Accounts with accounts type small.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-07-22Address

Change registered office address company with date old address new address.

Download
2022-07-11Accounts

Accounts with accounts type small.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Incorporation

Memorandum articles.

Download
2022-03-31Resolution

Resolution.

Download
2021-07-01Accounts

Accounts with accounts type small.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Address

Change registered office address company with date old address new address.

Download
2021-02-22Address

Change registered office address company with date old address new address.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type small.

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-02-17Resolution

Resolution.

Download
2020-02-17Change of constitution

Statement of companys objects.

Download
2020-01-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.